# Classic Fine Foods UK Limited

## Details

- **Company number:** [00207864](https://find-and-update.company-information.service.gov.uk/company/00207864)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 1925
- **Registered office:** 291 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SA
- **Nature of business:** [46320](/sic/46320) Wholesale of meat and meat products, [46330](/sic/46330) Wholesale of dairy products, eggs and edible oils and fats, [46360](/sic/46360) Wholesale of sugar and chocolate and sugar confectionery, [46380](/sic/46380) Wholesale of other food, including fish, crustaceans and molluscs


## Previous names

- Grivan Products Company Limited (until 18 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GULVANESSIAN, Nazaret | director | - | 31 Dec 1992 |
| RUSSELL, David William | director | - | 20 Jul 1995 |
| STANSIL, Frank | director | - | 20 Nov 1995 |
| FIXON, Franziska | director | - | 20 Nov 1995 |
| MAC-CROHON, Ramon | director | - | 23 Mar 1999 |
| CITY REGISTRARS LIMITED | corporate-secretary | - | 8 Jun 1999 |
| CHAPELIER, Brigitte | secretary | 8 Jun 1999 | 28 Sep 2000 |
| AUGIER-CALLEJA, Isabelle Marie Cecile | secretary | 28 Sep 2000 | 21 Sep 2004 |
| AUGIER-CALLEJA, Isabelle Marie Cecile | director | 8 Jun 1999 | 21 Sep 2004 |
| CHAPELIER, Brigitte | director | 8 Jun 1999 | 21 Sep 2004 |
| PIERLEONI, Marco Alessandro | secretary | 21 Sep 2004 | 21 Jan 2005 |
| PIERLEONI, Marco Alessandro | director | 21 Sep 2004 | 30 Apr 2006 |
| AUGIER, Philippe Robert | director | 31 Aug 1993 | 4 Jun 2007 |
| COPLAND, Colin George | director | 11 Jun 2008 | 18 Jan 2011 |
| THORNTON, Neil | director | 30 Apr 2006 | 18 Jan 2011 |
| THORNTON, Neil | secretary | 21 Jan 2005 | 18 Jan 2011 |
| EDELMANN, Jesper Scheel | director | 21 Sep 2004 | 18 Jan 2011 |
| TAN, Poh Thuan Yang Lindsay | director | 18 Jan 2011 | 13 Sep 2011 |
| GRIFFITHS, Simon David | director | 18 Jan 2011 | 26 Aug 2015 |
| BALFOUR, Fergus George | director | 13 Sep 2011 | 3 Apr 2017 |
| VEILLEROY, Damien | director | 3 Apr 2017 | 17 Apr 2018 |
| YOUNG, Paul Michael | director | 13 Sep 2011 | 23 Jan 2019 |
| VOGL, Gavin | director | 6 May 2018 | 31 Dec 2019 |
| AKTER, Taslima | secretary | 8 Apr 2020 | 10 Oct 2022 |
| GANDHI, Himanshu Ramesh | director | 8 Sep 2022 | 31 Mar 2024 |
| WICKRAMASEKARA, Kolitha | director | 16 May 2024 |  |
| PATEL, Priyanka | secretary | 26 Jan 2024 |  |
| SCOTT AITON, Emma Frances | director | 4 Feb 2019 |  |
| BATEL, Olivier Jean Paul Claude | director | 13 Sep 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Classic Fine Foods Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Aug 2026 |
| Daniel Kretinsky | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £52,390,000 | -£1,029,000 | £1,573,000 | 178 |





## Directors' other companies

- [BATEL, Olivier Jean Paul Claude](/person/5401836) - director at [Western United Finance Company Limited](/company/00141982)
- [BATEL, Olivier Jean Paul Claude](/person/5401836) - director at [Classic Fine Foods Group Limited](/company/05087181)
- [BATEL, Olivier Jean Paul Claude](/person/5401836) - director at [Classic Fine Foods Holdings Limited](/company/06784389)



## Companies at the same address

- [Classic Fine Foods Group Limited](/company/05087181) (05087181)
- [Classic Fine Foods Holdings Limited](/company/06784389) (06784389)
- [Western United Finance Company Limited](/company/00141982) (00141982)